Verhuven Willi Erich

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
VIAJES ALLSUN SA, CAP FARRUTX SA, PROHELASA SA, CLUB PLAYA DE MURO SA, SOCIEDAD HOTELERA BALEAR SA, HOTEL BORNEO SA

Summary

Verhuven Willi Erich appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero Delegado Solidario of VIAJES ALLSUN SA (Illes Balears) since 14 November 2024. VIAJES ALLSUN SA is based in Palma and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 July 2020, at PROHELASA SA; the most recent began on 14 November 2024. The offices held are Consejero Delegado Solidario and Administrador Solidario. The companies are registered in Illes Balears. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Sola Aumatell Juan and Sastre Tous Gabriel.

Offices held

Consejero Delegado SolidarioAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (1)

VIAJES ALLSUN SACurrent

Consejero Delegado Solidario since 14/11/2024

Consejero Delegado SolidarioConsejero

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Anónima (SA) · 31 BORME filings

A07810468 · Illes Balears

Companies · former (6)

CAP FARRUTX SAFormer

Former Administrador Solidario · from 30/01/2024 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €262,342 · 22 BORME filings

A07122724 · Illes Balears

PROHELASA SAFormer

Former Administrador Solidario · from 07/07/2020 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings

A07454499 · Illes Balears

CLUB PLAYA DE MURO SAFormer

Former Administrador Solidario · from 13/07/2020 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €444,755 · 25 BORME filings

A07126444 · Illes Balears

SOCIEDAD HOTELERA BALEAR SAFormer

Former Administrador Solidario · from 13/07/2020 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 18 BORME filings

A07013956 · Illes Balears

HOTEL BORNEO SAFormer

Former Administrador Solidario · from 18/01/2024 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings

A07029168 · Illes Balears

HOTEL SUMBA SAFormer

Former Administrador Solidario · from 30/01/2024 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings

A28249142 · Illes Balears

Timeline (14)

  1. 23/06/2026Appointed Consejero Delegado Solidario of VIAJES ALLSUN SA · Illes Balears
  2. 14/11/2024Appointed Presidente of VIAJES ALLSUN SA · Illes Balears
  3. 29/10/2024Ceased as Administrador Solidario of CLUB PLAYA DE MURO SA · Illes Balears
  4. 29/10/2024Ceased as Administrador Solidario of CAP FARRUTX SA · Illes Balears
  5. 29/10/2024Ceased as Administrador Solidario of PROHELASA SA · Illes Balears
  6. 29/10/2024Ceased as Administrador Solidario of SOCIEDAD HOTELERA BALEAR SA · Illes Balears
  7. 29/10/2024Ceased as Administrador Solidario of HOTEL BORNEO SA · Illes Balears
  8. 29/10/2024Ceased as Administrador Solidario of HOTEL SUMBA SA · Illes Balears
  9. 30/01/2024Appointed Administrador Solidario of CAP FARRUTX SA · Illes Balears
  10. 30/01/2024Appointed Administrador Solidario of HOTEL SUMBA SA · Illes Balears
  11. 18/01/2024Appointed Administrador Solidario of HOTEL BORNEO SA · Illes Balears
  12. 13/07/2020Appointed Administrador Solidario of CLUB PLAYA DE MURO SA · Illes Balears
  13. 13/07/2020Appointed Administrador Solidario of SOCIEDAD HOTELERA BALEAR SA · Illes Balears
  14. 07/07/2020Appointed Administrador Solidario of PROHELASA SA · Illes Balears

Co-directors (2)

VIAJES ALLSUN SA

Network map

4 nodes Person Company
verhuven-willi-erichVIAJES ALLSUN SAVIAJES ALLSUN SASOLA AUMATELL JUANSOLA AUMATELL JUANSASTRE TOUS GABRIELSASTRE TOUS GABRIEL

Identity matched by name · homonyms possible.